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About 863 results for "economic offences wing"

Economic Offences Wing arrests brokers in NSEL scam
Money Today

Officials from three top brokerages held for NSEL scam

Three officials of top brokerages were on Tuesday arrested by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the sensational Rs 5,500-crore fraud at the National Spot Exchange Ltd (NSEL). Several arrests were made last year, ... Deccan Herald, 6 hours ago
Cuffs on top brokers The Telegraph, 6 hours ago
NSEL scam: 3 top brokers arrested Hindu Business Line, 10 hours ago

17 images for economic offences wing

Money Today, 14 hours ago
Times of India, 1 week ago
The Freepress Journal, 2 hours ago
CommodityOnline, 16 hours ago
Pragativadi, 6 days ago
Times of India, 1 week ago
Pragativadi, 1 week ago
India Today, 2 weeks ago, 2 weeks ago
OrissaDiary, 2 weeks ago

Emu firm fraud: two more held

Comment · print · T T T+· T- The Economic Offences Wing police arrested two more persons in connection cheating and financial malpractices in an emu firm here on Tuesday. The arrested were R. Banu, wife of emu firm owner Rajapandi, and ...
 The Hindu3 hours ago CRIME BRANCH ARRESTED TWO PERSONS FOR FRAUD  Orissabarta6 days ago Two More Held for OPDC Fraud  New Indian Express6 days ago Look-out Notice against 2 Lorry Drivers  New Indian Express1 week ago

NSEL scam: EOW arrests three leading brokers

Economic Offences Wing (EOW) arrested Amit Rathi of Anand Rathi Commodities Ltd, CP Krishnan of Geojit Comtrade and Chintan Modi of India Infoline Commodities. 03 Mar 2015 MUMBAI(Commodity Online) : Three prominent brokers were taken into ...
 CommodityOnline16 hours ago More heads roll in NSEL scam  Financial Express6 hours ago NSEL Scam: Amit Rathi among three brokers arrested by EOW  Money Life15 hours ago Three leading brokers arrested in NSEL scam  Smart Investor17 hours ago

MLA's brother named in Ponzi scam charge sheet

Comment · print · T T T+· T- The Economic Offence Wing (EOW) of Odisha crime branch filed charge sheet against the NGO Bharat Integrated Social Welfare Agency (BISWA) and its sister concern Credible Microfinance Private Limited (CMPL) at ...
 The Hindu1 week ago 3K investors duped 12 yrs ago to get their money back  Indian Express2 weeks ago Attach properties of Ponzi firms, says economic offence wing  Times of India2 weeks ago EOW proposes finance dept to attach BISWA assets  Pragativadi2 weeks ago

Delhi cops in court to seek Panja bail scrap

The economic offences wing of Delhi police today cleared the decks for moving a petition opposing the bail of Calcutta-based businessman Shibaji Panja, who was arrested after returning from Dhaka with the chief minister. Panja was arrested on February 21 at ...
 The Telegraph6 days ago Court to court, cops in 'tizzy'  Calcutta Telegraph1 week ago

Delhi Police quiz Mamata aide

A day after the Delhi Police's Economic Offences Wing arrested, West Bengal Chief Minister Mamata Banerjees close aide Sibaji Panja on charges of fraud, a team from Delhi quizzed him over the exact extent of the fraud. Panja was arrested and later released on ...
 Deccan Herald1 week ago If Panja fails to cooperate, will have to get arrest warrant  Indian Express1 week ago Mamata's aide arrested, released on bail  The Hindu1 week ago Mamata's close aide Panja held in fraud case  The Gulf Today1 week ago
Times of India

Corporate espionage: Economic offences wing roped in for probe

NEW DELHI: Police commissioner B S Bassi has roped in officers of the economic offences Wing (EOW) in special investigation team probing the ongoing corporate espionage case in which papers of crucial departments were leaked. Several cops from the ...
 Times of India1 week ago EOW roped in to probe Odisha Olympic Association's 'irregularities'  Zee News2 months ago
New Indian Express

Bandra man held for cheating Amrohi kin of Rs 21cr

The city economic offences wing (EOW) arrested a 30-year-old man for allegedly cheating Shaheda Amrohi, daughter-in-law of Pakeezah movie producer Kamal Amrohi, to the tune of Rs 21 crore.
 Times of India1 week ago Youth Held for Assaulting SSI  New Indian Express3 weeks ago Man Cheats Villagers to Tune of Rs 4 Cr  New Indian Express3 weeks ago Couple uses chit fund to swindle people of Rs 12 lakh  Deccan Herald1 week ago

Chit fund scam: 16 acre land of Golden Land Developers seized

Puri: Nearly eight months after the Economic Offences Wing (EOW) of the State government submitted a proposal seeking confiscation of the assets of Golden Land Developers Ltd, the district administration today seized about 16 acre land belonging to ...
 Odisha Television1 week ago EOW raids residences and seizes documents on alleged land scam  Press Trust of India1 month ago PTI - RAIDS (BES35) - EOW raids residences and seizes documents on alleged land scam  Namibia Press Agency1 month ago

Depositors asked to file complaints against firm

Comment · print · T T T+· T- The Economic Offences Wing-II, Madurai, asked investors of Paramount Marketing Corporation functioning at Chinna Chokkikkulam in Madurai to appear before the Deputy Superintendent of Police of the EOW-Wing II ...
 The Hindu2 weeks ago
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